City Health Pharmacy Limited, a registered company, was launched on 27 Apr 2005. 9429034813379 is the business number it was issued. The company has been run by 3 directors: Hamish Alistair Barham - an active director whose contract began on 27 Apr 2005,
Vivienne Elizabeth Barham - an inactive director whose contract began on 07 Dec 2005 and was terminated on 15 Nov 2012,
Ithiel Satya - an inactive director whose contract began on 27 Apr 2005 and was terminated on 10 Nov 2005.
Last updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (type: delivery, postal).
City Health Pharmacy Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address up to 01 Dec 2021.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 24000 shares (24 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 76000 shares (76 per cent).
Principal place of activity
7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Previous addresses
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 04 Apr 2017 to 01 Dec 2021
Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand
Registered & physical address used from 27 Apr 2005 to 04 Apr 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24000 | |||
| Entity (NZ Limited Company) | Barham Investments Limited Shareholder NZBN: 9429035278429 |
Otaki 5512 New Zealand |
27 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 76000 | |||
| Individual | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
27 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Satya, Ithiel |
Masterton |
27 Apr 2005 - 27 Jun 2010 |
| Individual | Satya, Sheelum Sheelta |
Masterton |
27 Apr 2005 - 27 Jun 2010 |
| Individual | Stuart, Camerson Masters |
Masterton |
27 Apr 2005 - 27 Apr 2005 |
| Individual | Satya, Ithiel |
Masterton |
27 Apr 2005 - 27 Jun 2010 |
Hamish Alistair Barham - Director
Appointment date: 27 Apr 2005
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2016
Vivienne Elizabeth Barham - Director (Inactive)
Appointment date: 07 Dec 2005
Termination date: 15 Nov 2012
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 31 Mar 2010
Ithiel Satya - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 10 Nov 2005
Address: Masterton,
Address used since 27 Apr 2005
Bradley & Kay Limited
7 Aotaki Street
F.t. Property Limited
7 Aotaki Street
Otaki Pharmacy Limited
7 Aotaki Street
Dorothy Rose Paterson Trust
7 Aotaki Street
Huang & Liu Limited
76 Main Street
J & K Petrie Limited
7 Aotaki Street